Specialist, Fraud Investigations

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking a skilled professional to provide guidance for junior team members, monitor financial performance against budgets, and implement effective policies. Ideal candidates will actively participate in continuous improvement initiatives and ensure timely reporting to meet departmental standards. This role requires a commitment to promoting organizational values and ethics.

Responsibilities

• Provide guidance and training for junior colleagues.
• Monitor financial performance against budgets.
• Implement policies and procedures for the team.
• Identify opportunities for continuous improvement.
• Prepare timely reports to meet departmental requirements.

Job description

Key Accountabilities

Strategic Contribution

• Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy.
• Promote the organisation’s values and ethics in all activities within the team to support the establishment of a value drive culture within the bank.

Budgeting and Financial Performance

• Monitor the financial performance of a given area of activity versus budgets and ensure all activities are carried out in line with the approved guidelines while promptly reporting on any variances to management.

Policies, Systems, Processes & Procedures

• Provide inputs and implement policies, systems and procedure for the assigned team so that all relevant procedural/legislative requirements, fulfilled while delivering a quality, cost-effective service.

Continuous Improvement

• Participate in the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.

Reporting

• Prepare sectional statements and reports timely and accurately to meet FGB-NBAD and department requirements, policies and quality standards.